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With over 25 years’ experience in various banking capacities, including as an Assistant Auditor, Compliance, BSA, and CRA officer, and 9 years with Herbein's Risk Management practice, Shanin Bachstein provides regulatory compliance services to our clients.
Focused On
- Lending compliance – TILA, including TRID, RESPA, ECOA, HMDA, CRA, FACTA, FCRA
- Fair lending compliance
- Flood Disaster Protection Act Compliance
Education & Certifications
- DeSales University – Bachelor of Arts degree in Business Management – Summa Cum Laude
- Warren County Community College – Associate of Applied Science degree in Business Management – Summa Cum Laude
- Certified Financial Services Auditor (CFSA)
Involvement
- NEPA Compliance Officer Meetings